4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA00740012
Organizational Changes Deal AU I am pleased to announce the following important changes in Dubai World and its subsidiaries. I have appointed Mr. Jamal Majid Bin Thaniah as the Group CEO of Dubai World. All CEOs and Heads of Business under Dubai World and its subsidiaries will report to the Group CEO. Key changes in
EFTA00740545
World remains a testament to the vision of our government and the UAE as a whole, today and tomorrow." Group Chief Executive Officer of Dubai World Jamal Majid Bin Thaniah said:"I. This organizational restructuring is a substantial achievement and I would like to thank all our employees and ow customers for their conti
EFTA00773721
From: "Sultan Bin Sulayem" To: <eevacation a mail.com>, "Anil Wats" < Ila>, "Jamal Majid Bin Thaniah" Subject: Date: Mon, 17 Aug 2009 01:26:20 +0000 Dear Mohammed The following are a summary of my discussion with my contact regarding Venezuela.
EFTA01819018
World remains a testament to the vision of our government and the UAE as a whole, today and tomorrow." Group Chief Executive Officer of Dubai World Jamal Majid Bin Thaniah said:"I. This organizational restructuring is a substantial achievement and I would like to thank all our employees and ow customers for their conti
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DUBAI WORLD ORGANISATIONAL
OrganizationOrganization referenced in documents
DragonMart
OrganizationOrganization referenced in documents
Retailcorp World
OrganizationOrganization referenced in documents
Istithmar World Istithmar World
OrganizationOrganization referenced in documents
Istithmar World Ventures
OrganizationOrganization referenced in documents
Istithmar World Capital
OrganizationOrganization referenced in documents
Istithmar
OrganizationOrganization referenced in documents
Dubai World Africain
OrganizationOrganization referenced in documents
the Victoria & Alfred Waterfront
OrganizationOrganization referenced in documents
Nakheel Retail
OrganizationOrganization referenced in documents
Jumeirah Lakes Towers
LocationLocation referenced in documents

Cape Town
LocationCity in the Western Cape, South Africa